Statements: Khaled Sawan

Canonical ID: NK-JvL6cCVTuRKotPyUnLus4X · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:lastName`	SAWAN	fra	fr_tresor_gels_avoir	`fr-ga-2364`	2023-04-20
`Person:lastName`	صوان	ara	ch_seco_sanctions	`ch-seco-36705`	2023-04-20
`Person:lastName`	Sawan		ch_seco_sanctions	`ch-seco-36705`	2023-04-20
`Person:lastName`	Sawan		gb_hmt_sanctions	`gb-hmt-13504`	2023-04-20
`Person:lastName`	SAWAN	fra	mc_fund_freezes	`mc-freezes-37eafd66156aabbc94aca94be30d0baece8feb7e`	2024-08-14
`Person:lastName`	Sawan	eng	gb_fcdo_sanctions	`gb-fcdo-syr0121`	2024-05-09